Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEI KRIVORUCHKO · Aleksei KRIVORUCHKO · Aleksei Yurievich Krivoruchko · Aleksey Krivoruchko · Aleksey Yurevich Krivoruchko · | [sources] | |||
Other name | Aleksey Krivoruchko · Aleksey Yurevich Krivoruchko · Alexei Krivoruchko · Alexei Yurievich Krivoruchko · Alexey Yurievich Krivoruchko · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Stavropol · Stavropol Russia · Stavropol : RUSSIE · Stavropol, RUSSIAN FEDERATION · Stavropol, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksei · Aleksei Yurievich · Aleksey · Aleksey Yurievich · Alexei · | [sources] | |||
INN | 773102039214 | [sources] | |||
Last name | Krivoruchko · Kryvoruchko · Криворучко | [sources] | |||
Middle name | Yurevich · Yurievich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yuryevich · ЮРЬЕВИЧ · Юрьевич | [sources] | |||
Second name | Yurevich · Yurievich | [sources] | |||
Tax Number | 773102039214 | [sources] | |||
Title | Deputy Minister of Defence of the Russian Federation | [sources] | |||
Unique Entity ID | TPNKANHKTLM9 · TPQCXZ4GAMM3 | [sources] | |||
Wikidata ID | Q62714002 | [sources] | |||
Position | Deputy Minister of Defence of the Russian Federation · Deputy Minister of Defense (2018-) · Deputy Minister of Defense of the Russian Federation · Military figure, Deputy Defence Minister · Responsable militaire, vice-ministre de la défense · | [sources] | |||
Education | Russian Academy of State Service · State University of Management | [sources] | |||
Address | Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Kolymazhnyy Pereulok, Moscou · Kolymazhnyy Pereulok, Moscow, 119019 · Kolymazhnyy Pereulok, Moscow, RUSSIAN FEDERATION · Kolymazhnyy Pereulok, Moscow, Russia, 119019 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: Military figure, Deputy Defence Minister
Address: Kolymazhnyy Pereulok, Moscow, Russian Federation
Alexei Krivoruchko is a Russian military figure and manager. He is the Deputy Defence Minister of the Russian Federation responsible for logistics, technical support and arms purchases for the Russian Armed Forces. Accordingly, he is responsible for Russia’s war of aggression against Ukraine. He is also a Board Member of Tactical Missiles Corporation, a supplier of weapons to the Ministry of Defence of the Russian Federation under a state defence order. He is also a Supervisory Board Member of Promsvyazbank PJSC, a state-owned bank which operates in the Crimea. Therefore, Alexei Krivoruchko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Aleksei Krivoruchko est le vice-ministre au ministère de la défense de la Fédération de Russie qui a la responsabilité générale des armements. Cela comprend la surveillance des stocks d'armes et d'équipements militaires du ministère. Il est également responsable de leur élimination dans le cadre de la mise en œuvre des traités internationaux confiée au ministère de la défense. Le ministère russe de la défense a pris en charge la responsabilité des stocks d'armes chimiques hérités de l'Union soviétique et de leur conservation en toute sécurité jusqu'à ce que leur destruction puisse être menée à bien. Le 20 août 2020, Alexeï Navalny est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Le ministère de la défense ayant la responsabilité générale du stockage en toute sécurité et de la destruction des armes chimiques, l'utilisation de telles armes chimiques sur le territoire de la Fédération de Russie n'a pu procéder que d'une intention ou de la négligence du ministère de la défense et de sa direction politique. Compte tenu du poste à responsabilités qu'il occupe au sein du ministère de la défense de la Fédération de Russie, Aleksei Krivoruchko est donc responsable d'avoir aidé les personnes qui ont commis l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.
Alexei Krivoruchko est un responsable militaire et cadre dirigeant russe. Il est vice-ministre de la défense de la Fédération de Russie chargé de la logistique, du soutien technique et des achats d’armes pour les forces armées russes. En conséquence, il est responsable de la guerre d’agression menée par la Russie contre l’Ukraine. Par ailleurs, il est membre du conseil d’administration de Tactical Missiles Corporation, qui fournit des armes au ministère de la défense de la Fédération de Russie dans le cadre d’une commande de défense de l’État. Il est également membre du conseil de surveillance de Promsvyazbank PJSC, une banque d’État active en Crimée. Par conséquent, Alexei Krivoruchko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Kolymazhnyy Pereulok, Moscou, Fédération de Russie
Russian Ministry of Defense Deputy Minister of Defense
Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the Board of Directors of JSC United Shipbuilding Corporation Member of the Board of Directors of JSC Tactical Missiles Corporation
Involved in corruption schemes in procurement for the needs of the Ministry of Defense of the Russian Federation
(also ALEKSEY KRIVORUCHKO, ALEXEI KRIVORUCHKO)
(also ALEKSEI YURIEVICH KRIVORUCHKO)
(also ALEKSEI YURIEVICH KRIVORUCHKO)
Russian businessman and politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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· ru-inn-773102039214
· mc-freezes-e578c2516eda45da5488f79a900b78a45422fc50
· acf-7c68f5af91ecf3231ce974ca7e02c52b08196144
· eu-fsf-eu-11295-47
· ofac-35168
· nz-ru-ind-40-aleksey-krivoruchko
· NK-St5Vte5JYPQhfL3FhNuugM
· nz-ru-ind-40
· fr-ga-2926
· usgsa-s4mrtyhfv
· ca-sema-1-33-aleksey-krivoruchko
· eu-fsf-eu-5899-4
· acf-ba79e78aabd12df9b1315f714fc8cf1685cdade6
· ofac-31124
· eu-tb-logical-162901
· Q112625368
· ua-ws-e62500d6e99a66024234bfbed0077056a963130a
· NK-JyAzRp5qbbnUAhWZJkBUds
· usgsa-s4mrtyhfw
· gb-hmt-14748
· ua-nsdc-31151-krivorucko-oleksij-urijovic
· ua-nsdc-31372-krivorucko-oleksij-urijovic
· ua-nsdc-31250-krivorucko-oleksij-urijovic
· gb-coh-yw8btrou0inzu37x5yfsiftzvm4
· au-dfat-6309-aleksey-yurevich-krivoruchko
· ch-seco-73107
· ja-mof-af2195e6b52fdc9a369cbb05afb4a6388decfc78
· gb-fcdo-chw0016
· usgsa-s4mrgklsr
· gb-fcdo-rus0797
· ca-sema-d1515019dee2d25f4f91ab1be9108269b80ad552
· mc-freezes-b283295dc117a52e564f79eda45682aea7c96964
· gb-hmt-13974
· NK-MA87fzW2v4MbgLTBVd2Qec
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Kolymazhnyy Pereulok, Moscow, RUSSIAN FEDERATION | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДУШКИНО" | 60 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОНВИТО" |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - | |
Deputy Minister of Defense |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
EKATERINA VLADIMIROVNA TOROPOVA Sanctioned entity | Family member of | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Estonia | Välisministeerium | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Kolymazhnyy Pereulok, Moscow, 119019 | Russia |
- |